DOSSIERS / FLORIPA
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Company dossier

FLORIPA

FRANCE · COMPANY · INCORPORATED 2006-10-20
KYBE ID: FR-492464672 · 492464672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
FLORIPA
fr_insee
492464672
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-20
fr_insee
2017-10-16
fr_insee
LE PETIT QUINCY, LE PETIT QUINCY, 89700 EPINEUIL
fr_insee
68.20A
fr_insee
€611,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FLORIPAfr_insee · 409868924 · activeFLORIPAfr_insee · 525106910 · dissolvedFLORIPAfr_insee · 790403034 · dissolvedFLORIPAfr_insee · 791875180 · dissolvedFLORIPAfr_insee · 850076233 · dissolvedFLORIPAfr_insee · 899484331 · dissolvedFLORIPAfr_insee · 979604089 · active

Connections

18 links
Shared operator — likely the same administrator
VARENNE FINANCESShared officer / director · 2 share thisPILOKUBShared registered address · 2 share thisETE ASSESSORIA E CONSULTORIA LTDAShared officer / director · 3 share thisTABULEIRO ADMINISTRACAO DE BENS E INCORPORACAO IMOBILIARIA LTDAShared officer / director · 3 share thisSCI NICOREMShared officer / director · 3 share thisSCI GREENShared officer / director · 3 share thisTONNERRE PATRIMOINEShared officer / director · 4 share thisCOWORKING GEVREYShared officer / director · 4 share thisIMMOTELShared officer / director · 4 share thisPILOKUBShared officer / director · 4 share thisGFA DE L'ABBAYEShared officer / director · 9 share thisSCI DU PETIT QUINCYShared officer / director · 9 share thisLA PALOURDEShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE DE CHABLISShared officer / director · 9 share thisGFA LA FERME DU PETIT QUINCYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-492464672/network.

People with significant control

6 people
NameRoleFromSource
ANNE BERNADETTE MARIE GRUHIERAdministrateur—France registry
CELINE CLAIRE MARIE GRUHIERMembre du directoire—France registry
DOMINIQUE JEAN-PAUL GRUHIERMembre du directoire—France registry
ETIENNE PIERRE MARIE GRUHIERMembre du directoire—France registry
HELENE ANNE MARIE EDOUARD GRUHIERMembre du directoire—France registry
NICOLAS MARCEL JEAN MAURICE VIARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off